High-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening programme. Incomplete or inaccurate data can lead to false negatives, potentially allowing illicit ...

The European Data Protection Board (EDPB) held its 77th plenary meeting on 28 March 2023. The EDPB considered the following key topics: discussions on the Guidelines on data subject access right, ...

US Mid-size and Community Banks, nearly half of AML professionals cite outdated technology as a barrier to detecting threats (i.e. money laundering, human trafficking, terrorist financing), even as 94 ...

In the first part of our two-part series, we highlighted five of the most pressing legal and regulatory flashpoints impacting companies operating ...

Increasing geopolitical instability, regulatory developments, and technological advances are set to contribute to a rapidly changing anti-money laundering (AML) landscape in 2024. Here, we look at ...

As we shift towards a digital economy, Data engineering and modernization of the Banking and Finance systems are extremely critical. Employing robust data strategies and governance protocols designed ...

MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--DataVisor, the world's leading AI-powered fraud and financial crime prevention platform, is excited to announce significant enhancements to its advanced ...

Denver, USA, September 15th, 2025, Chainwire As a globally leading digital asset trading platform, XXKK Exchange is committed ...